DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-924380835 · 924380835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924380835
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
37 RUE ROUSSELET, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARMAND GERARD MICHEL D ABOVILLEactiveBE-ELLAdissolvedBERNARD VIORTdissolvedB.N. COMPANYdissolvedCHANGEMENTSdissolvedCHRISTIANE RAYMONDdissolvedCHRISTIAN GUIONNETdissolvedCOLETTE DELIGNEactiveCONSTANTIN AFTANASEactiveDIDASCALEEdissolvedDOMINIQUE DE BOISSESONactiveEDITIONS DE LA BIBLIOTHEQUE NOIREactiveESTATES IN FRANCEdissolvedHIEN THAN TRONGdissolvedMACdissolvedMARCEL BEAUFILSdissolvedPIERRE MAUROISdissolvedQUERY JURISTEactiveROLANDE VAILLANTactiveSABINE MARIE SOPHIE VICTOIRE CHEVILLARDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100